The paperwork looked clean.The instrument wasn't.
Most fraud in trade finance doesn't look like fraud. The SWIFT code resolves, the signatory exists, the letterhead looks right. A 45-minute session on how sophisticated fraud is built to pass a visual check, and what actually catches it.
For professionals in trade finance and private credit.
“I built DiligencePro after watching forged SBLCs, fabricated Euroclear certificates, and fake Safe Keeping Receipts cross my own desk. Standard checks missed every one.”
The paperwork looked clean. The instrument wasn't.
Most fraud in trade finance doesn't look like fraud. The checks you already run are the reason it gets through:
You already ran a background check and it came back clean. Here is the problem. Standard background checks were built for HR departments. They answer one question: has this person committed a crime that appears in a publicly indexed database? They do not tell you whether an instrument is forged, whether a corporate structure is concealing liability, or whether a trade desk has ever been registered anywhere.
Private investigators go deeper, but they cost thousands and take weeks. In trade finance, by the time the report lands, the deal window has closed or the counterparty has vanished. This session is about the gap in between, and how to close it before money moves.
The counterparty who needs speed is usually the one who cannot survive scrutiny.
Who this is for
Trade Finance & Private Credit
You move on SBLCs, MT799s, and counterparties you cannot fully see. One forged instrument would cost you the deposit and the relationship.
Brokers & Intermediaries
You put your name behind a deal before you can prove the instrument and the counterparty are what they appear to be.
Operators Facing a Friday Deadline
You are being rushed to wire against documents that pass every visual check, and you want your answers before the pressure starts.
What you will walk out with
Forty-five minutes on how sophisticated fraud is built to pass a visual check, and the framework that catches it. Thirty minutes teaching, fifteen minutes of your questions. No pitch.
The Seat Fee
$15 USD. It confirms your place, and nothing more.
No pitch and no upsell in the room. You leave with the framework whether or not you ever run a DiligencePro check or engage AltFunds Global.
DiligencePro itself is $49 per check: 40-plus databases, 34 trade finance fraud signatures, a scored dossier in under four minutes. No subscription.
Taimour Zaman
Founder of AltFunds Global, working from Toronto and Zurich. He built DiligencePro after forged SBLCs, fabricated Euroclear certificates, and fake Safe Keeping Receipts crossed his own desk, and standard checks missed every one. DiligencePro screens 40-plus databases and 34 trade finance fraud signatures and returns a scored dossier in under four minutes. He runs this session personally.
Questions
Professionals in trade finance, private credit, and alternative finance: capital providers, brokers, and operators who look at instruments and counterparties and need to know they are real before money moves.
No. It is 45 minutes of education plus live Q&A. If DiligencePro fits how you work, you can use it. If it does not, the framework is yours to keep.
Yes. The check is confidential. The counterparty is not informed.
AltFunds Global's diligence tool. It screens 40-plus databases and 34 trade finance fraud signatures and returns a scored Threat Index dossier in under four minutes, at $49 per check with no subscription.
A $15 seat fee is charged through the event platform to confirm your place.
The live Q&A is the point, so attendance is strongly recommended. Email hello@altfundsglobal.com before August 18 if you cannot attend and we will sort it out.
If you work in trade finance or private credit and you have ever looked at an instrument and felt uncertain, this is the room to be in. Learn how fraud actually works, and how to catch it before you wire.